PILLAR 1 :
Compliance toolkit for companies |
-
Fundamentals Business Ethics and Compliance management
-
Governance models, multidisciplinary approach
-
Risk management: mapping, review and reporting
-
Code of Conduct, Education, Speak Up
-
Embedding controls in business activities
-
Machine learning, artificial intelligence
|
PILLAR 2 :
Regulatory Compliance themes |
|
PILLAR 3 :
Fostering a sustainable culture of ethics and Compliance |
-
Building an ethical culture : key components and tools
-
Managing interfaces with management, audit and other functions
-
Working and Monitoring with business partners (joint ventures, supply chain,.)
|
PILLAR 4 :
Economic and Ethics |
-
Integrated and extra-financial reporting, and external assurance
-
Compliance in financial institutions
|
PILLAR 5 :
Workshops to review Compliance programs |
-
Team work to review and assess Compliance programs of companies from various sectors
-
Dealing with multiple and sometimes conflicting stakeholders decisions
-
Workshops with senior Compliance practitioners to explore findings, discuss successes and failures
|
PILLAR 6 :
Final paper and certification |
-
Focus on a challenging business decision or the implementation of one of the frameworks learned in a concrete company case.
-
A written paper of about 30 pages and an oral presentation in front of various experts
|
